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ide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer LeongI:hetiheld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - S15.00 in the business account and $15.00 - $20.0
n was inspired by what he saw as the need to address-the neglect of small business Interests under Don Dunstan. and 'the excesses of the Dunstan and Whitlam erg 92abbaan‘ponti_cally ewe .!aa ..-. • :- dent of South Australia's Rural Youth (197O) and later as ;*leatocincilallIcr,, neat! 4:1 -1:1 • a 1
the details ofinybaulrin's institutions and the balances of the bank accounts in my amis._ I imrot rmed Officer LeongthatibeId 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business amnia balances being $530.00, Goal Sava- account, $10.00 - S1100 in the business account and $15.00 - $20.00 in
ction was inspired by whet he saw as the need to address the neglect of small business Interests under Dunstan, and 'the excesses of the Dunstan and Whitlam eraltlsen became politically engaged 4' lenfr1oCif Soultisaptralia' s Rural Youth (1970) and later as of Kadina me974 to 1977. e was also South
the details &my banking institutions and the balances of the bank accounts iil my name. I fitful teed Officer Leong That I held 3 bank accounts with the Commonwealth Bank; 2 personal accounts and 1 business accent:1M, balsa/rag being$530.00, Goal Saveraccount. $10.00 - $15.00 in the business =omit and 515.00 - S20.00
was inspired by what he saw as the need to address, the neglect of small business Interests under Don Dunstan, and 'the excesses of the Dunstan end Whitlam era'iiCi -came catty enga -t • 'dent of South Australia's Ruml Youth (1970) and later as Kadina town—councillo 1974 to1977. e was also South Au
- Connections to Legal and law services involving Heidi Salvemini, involved in the legal system - Involvement in a re- verse payment of $10,000 from the Commonwealth Bank regarding fraudulent credit card debt that was not distributed amongst the house funds involved parties - Established own Law firm following this ev
n was inspired by what he saw as the need to address the neglect of small business interests under Don Dunstan, and 'the excesses of the Dunstan end Whitlam ally enga t 'dent of South Australia's Rural Youth 1970) and later as fro f*:`: e was also South Australian presiden ham of merce ay 1968 h
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
n was inspired by what he saw as the need to address the neglect of small business interests upper Don Dunstan. and 'the excesses of the Dunstan and Whitlam erAlsen became politically engaged4 as* /.president of South Australia's Rural Youth (1970) and later asSadina town councillor from 19 nd mayor of
de the details of my banking institutions and the balances ofthe bank accounts in my name. I informed Officer Leong that f held 3 bank scampi's wall the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 -$15.00 in the business account and $15.00 - $20.0
n was inspired by what he saw as the need to address the neglect of small business interests under Don Dunstan. and 'the excesses of the Dunstan and Whitlam era', tilsen became politically engaged fi t as 4.4 dent of South Australia's Rural Youth (1970) and later as-1 )Kadina town councalor from 1971 Ka
Entities connected to both the Commonwealth Bank and Whitlam
Kadina
ORGANIZATION
Queensland
LOCATION
Prince Andrew
PERSONLeong
PERSONRemote Access
ORGANIZATION
Jeffrey Epstein
PERSONAdelaide
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Melbourne
LOCATIONServices SA
ORGANIZATIONTelstra Head Office
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATIONPort Pirie
LOCATION
Kenneth Marra
PERSON
Telstra
ORGANIZATIONthe Southern District
LOCATION